The energy sector is one of the sectors most exposed to irregularities. We know from our experience that procurement is the main risk area in that industry, especially purchasing investment and repair services and key power materials. In this regard we have advised the authorities of the largest energy concerns in Poland and Central Europe. We offer our support to companies which have suffered from economic crime, focusing on three elements:
- an investigation, which is a thorough process involving the collection of data and information on the possible source of a problem
- analysing the evidence collected, taking legal and financial issues into consideration
- solutions, which might include taking disciplinary measures, instituting civil or criminal proceedings, recovering lost assets, as well as making recommendations in order to protect the organization from fraud and crime in the future
The Dispute Analysis and Investigations team also prepares comprehensive solutions to prevent and detect fraud.
